G&B FINANCE (SW) LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1QH

Company number 07180474
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address THE OLD GRANARY, MALPAS, TRURO, CORNWALL, TR1 1QH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of G&B FINANCE (SW) LIMITED are www.gbfinancesw.co.uk, and www.g-b-finance-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. G B Finance Sw Limited is a Private Limited Company. The company registration number is 07180474. G B Finance Sw Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of G B Finance Sw Limited is The Old Granary Malpas Truro Cornwall Tr1 1qh. . BURCH, Christopher John is a Secretary of the company. COLLINS, Gemma Maria Valerie is a Director of the company. GOODEY, David John is a Director of the company. GOODEY, Margaret Helen is a Director of the company. Director BURCH, Christopher John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BURCH, Christopher John
Appointed Date: 05 March 2010
Director
COLLINS, Gemma Maria Valerie
Appointed Date: 09 January 2013
42 years old
Director
GOODEY, David John
Appointed Date: 05 March 2010
78 years old
Director
GOODEY, Margaret Helen
Appointed Date: 18 April 2016
74 years old

Resigned Directors

Director
BURCH, Christopher John
Resigned: 07 February 2014
Appointed Date: 05 March 2010
71 years old

Persons With Significant Control

G&B Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G&B FINANCE (SW) LIMITED Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Feb 2017
Accounts for a small company made up to 31 August 2016
01 Jun 2016
Accounts for a small company made up to 31 August 2015
10 May 2016
Appointment of Margaret Helen Goodey as a director on 18 April 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 15 more events
18 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
08 Mar 2011
Particulars of a mortgage or charge / charge no: 3
22 Feb 2011
Particulars of a mortgage or charge / charge no: 2
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
05 Mar 2010
Incorporation

G&B FINANCE (SW) LIMITED Charges

14 October 2014
Charge code 0718 0474 0006
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
20 November 2012
Guarantee & debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Block discounting agreement
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Floating charge over the assets, the purchased receivables…
7 March 2011
Block discounting agreement
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all the right, title and…
21 February 2011
Master block discounting agreement
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: Fixed charge the unassigned debts relating to the equipment…
16 July 2010
Block discounting agreement
Delivered: 28 July 2010
Status: Satisfied on 11 November 2014
Persons entitled: Ing Lease (UK) LTD
Description: By way of first fixed and floating charge all the right…

Similar Companies

G&B FABRICATIONS LTD G&B FACILITY SERVICES LTD G&B GLOBAL LTD G&B GROUP LTD G&B HEALTH CARE LIMITED G&B HEALTH LTD G&B HOMES LIMITED